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Home > England & Wales Companies > AHBB LHIL HOLDINGS LTD
Company Information for

AHBB LHIL HOLDINGS LTD

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
06586183
Private Limited Company
Active

Company Overview

About Ahbb Lhil Holdings Ltd
AHBB LHIL HOLDINGS LTD was founded on 2008-05-07 and has its registered office in London. The organisation's status is listed as "Active". Ahbb Lhil Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AHBB LHIL HOLDINGS LTD
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in HP12
 
Previous Names
AHBB LHIL HOLDINGS LIMITED09/05/2008
Filing Information
Company Number 06586183
Company ID Number 06586183
Date formed 2008-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHBB LHIL HOLDINGS LTD
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of AHBB LHIL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KATE ELIZABETH MINION
 Company Secretary 2008-06-13
PAUL SIMON ANDREWS
 Director 2008-05-07
ALLAN CAMERON COOK
 Director 2008-05-07
RICHARD DARCH
 Director 2017-11-08
JAMES ANDREW JOHN HATHAWAY
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HOLMES
 Director 2008-06-13 2017-11-08
DAVID JOHN MORICE HARTSHORNE
 Director 2010-02-22 2015-02-27
RICHARD DARCH
 Director 2013-08-01 2014-08-05
STEPHEN GREGORY MINION
 Director 2008-06-13 2013-08-01
BRUCE LAYLAND WALKER
 Director 2008-06-13 2010-02-22
PAUL SIMON ANDREWS
 Company Secretary 2008-05-07 2008-06-13
GILES JAMES FROST
 Director 2008-05-07 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE ELIZABETH MINION PHL BEST PRACTICE SERVICES LIMITED Company Secretary 2009-06-16 CURRENT 2003-02-10 Liquidation
KATE ELIZABETH MINION WILD LIFE GROUP LIMITED Company Secretary 2009-04-25 CURRENT 2008-03-11 Active
KATE ELIZABETH MINION PARTNERING HEALTH LIMITED Company Secretary 2008-10-13 CURRENT 2008-04-11 Active
KATE ELIZABETH MINION INFRACARE PARTNERING LIMITED Company Secretary 2008-07-31 CURRENT 2002-12-10 Active
KATE ELIZABETH MINION LIFT INVESTORS LIMITED Company Secretary 2008-07-31 CURRENT 2003-05-21 Active
KATE ELIZABETH MINION INFRACARE CAPITAL LIMITED Company Secretary 2008-07-31 CURRENT 2004-01-16 Active
KATE ELIZABETH MINION AHBB ELL HOLDINGS LTD Company Secretary 2008-06-13 CURRENT 2008-05-07 Active
KATE ELIZABETH MINION INFRACARE GROUP LIMITED Company Secretary 2008-06-13 CURRENT 2004-01-16 Active
KATE ELIZABETH MINION ASHLEY NOVOE LTD Company Secretary 2008-05-13 CURRENT 2008-05-13 Active - Proposal to Strike off
KATE ELIZABETH MINION IPC PLUS LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
KATE ELIZABETH MINION AH SCARBOROUGH HEALTH PARK LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 In Administration
KATE ELIZABETH MINION BEST PRACTICE IN PRIMARY CARE LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2018-07-31
KATE ELIZABETH MINION BEST PRACTICE (NORTH OF ENGLAND) LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2018-07-31
KATE ELIZABETH MINION ASHLEY HOUSE CLINICAL SERVICES LIMITED Company Secretary 2004-05-20 CURRENT 2004-05-20 Active - Proposal to Strike off
KATE ELIZABETH MINION NEIL NIBLETT + ASSOCIATES LIMITED Company Secretary 2000-06-23 CURRENT 2000-06-16 Active - Proposal to Strike off
PAUL SIMON ANDREWS INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-03-26 Active
PAUL SIMON ANDREWS WALSALL HOLDCO LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS INFRACARE LONDON PS LIMITED Director 2014-01-24 CURRENT 2013-11-01 Active
PAUL SIMON ANDREWS BBG LIFT HOLDCO (NO 2) LIMITED Director 2014-01-24 CURRENT 2013-11-14 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2014-01-24 CURRENT 2013-11-14 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2004-06-08 Active
PAUL SIMON ANDREWS WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2004-01-15 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2014-01-24 CURRENT 2003-11-19 Active
PAUL SIMON ANDREWS WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2014-01-24 CURRENT 2003-12-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE BRISTOL LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE OXFORD LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE DUDLEY LIMITED Director 2012-05-01 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (2) LIMITED Director 2011-05-24 CURRENT 2004-10-29 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (1) LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2011-05-24 CURRENT 2004-11-01 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS ODYSSEY HEALTH INVESTORS LIMITED Director 2010-06-16 CURRENT 2009-05-21 Dissolved 2017-09-12
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO3 LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
PAUL SIMON ANDREWS EAST LONDON LIFT INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2008-09-12 CURRENT 2005-11-03 Active
PAUL SIMON ANDREWS LIFT HEALTHCARE INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2004-10-08 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2008-09-12 CURRENT 2005-10-17 Active
PAUL SIMON ANDREWS LIFT INVESTORS LIMITED Director 2008-07-14 CURRENT 2003-05-21 Active
PAUL SIMON ANDREWS INFRACARE EAST LONDON LIMITED Director 2007-10-29 CURRENT 2002-10-25 Active
PAUL SIMON ANDREWS INFRACARE (SOUTH WEST) LIMITED Director 2007-02-14 CURRENT 2002-12-10 Active
PAUL SIMON ANDREWS INFRACARE (MIDLANDS) LIMITED Director 2007-02-14 CURRENT 2003-01-22 Active
PAUL SIMON ANDREWS INFRACARE CAPITAL LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE GROUP LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (BERTHA PARK) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (SCV) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (PSS) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (PSS) MIDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (FORFAR) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2014-11-10 CURRENT 2014-07-28 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2014-11-10 CURRENT 2014-08-14 Active
ALLAN CAMERON COOK HUB EAST CENTRAL SCOTLAND LIMITED Director 2012-02-07 CURRENT 2011-11-21 Active
ALLAN CAMERON COOK AMBER BLUE EAST CENTRAL LIMITED Director 2011-12-20 CURRENT 2011-07-29 Active
ALLAN CAMERON COOK AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ALLAN CAMERON COOK AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ALLAN CAMERON COOK INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ALLAN CAMERON COOK IPP (MORAY SCHOOLS) LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
ALLAN CAMERON COOK IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
ALLAN CAMERON COOK AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-02-11 CURRENT 2009-10-12 Active
ALLAN CAMERON COOK LIFT INVESTORS LIMITED Director 2008-07-14 CURRENT 2003-05-21 Active
RICHARD DARCH ARCHUS INFRACARE LIMITED Director 2017-12-18 CURRENT 2017-12-06 Active - Proposal to Strike off
RICHARD DARCH DUDLEY INFRACARE LIFT (1) LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH WALSALL HOLDCO LIMITED Director 2017-11-22 CURRENT 2009-04-17 Active
RICHARD DARCH WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2017-11-22 CURRENT 2004-02-19 Active
RICHARD DARCH WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2017-11-22 CURRENT 2009-04-17 Active
RICHARD DARCH INFRACARE (MIDLANDS) LIMITED Director 2017-11-22 CURRENT 2003-01-22 Active
RICHARD DARCH DUDLEY INFRACARE LIFT LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2017-11-22 CURRENT 2003-11-19 Active
RICHARD DARCH WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2017-11-22 CURRENT 2003-12-19 Active
RICHARD DARCH INFRACARE DUDLEY LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH INFRACARE BRISTOL LIMITED Director 2017-11-14 CURRENT 2003-11-04 Active
RICHARD DARCH BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH BRISTOL INFRACARE LIFT (2) LIMITED Director 2017-11-14 CURRENT 2004-10-29 Active
RICHARD DARCH OXFORD INFRACARE LIFT (1) LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-14 CURRENT 2004-06-08 Active
RICHARD DARCH INFRACARE (SOUTH WEST) LIMITED Director 2017-11-14 CURRENT 2002-12-10 Active
RICHARD DARCH BRISTOL INFRACARE LIFT (1) LIMITED Director 2017-11-14 CURRENT 2003-09-15 Active
RICHARD DARCH BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2017-11-14 CURRENT 2003-11-07 Active
RICHARD DARCH BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2017-11-14 CURRENT 2003-11-07 Active
RICHARD DARCH OXFORD INFRACARE LIFT LIMITED Director 2017-11-14 CURRENT 2004-01-15 Active
RICHARD DARCH INFRACARE CAPITAL LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH INFRACARE GROUP LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2017-11-14 CURRENT 2009-12-23 Active
RICHARD DARCH BRISTOL INFRACARE LIFT LIMITED Director 2017-11-14 CURRENT 2003-09-15 Active
RICHARD DARCH INFRACARE OXFORD LIMITED Director 2017-11-14 CURRENT 2003-11-04 Active
RICHARD DARCH OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2017-11-14 CURRENT 2004-11-01 Active
RICHARD DARCH BRISTOL INFRACARE LIFT (3) LIMITED Director 2017-11-14 CURRENT 2009-12-23 Active
RICHARD DARCH LIFT HEALTHCARE INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2004-10-08 Active
RICHARD DARCH INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
RICHARD DARCH INFORMED IMPROVEMENT PARTNERS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
RICHARD DARCH INFRACARE DEVELOPMENTS LTD Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-01-19
RICHARD DARCH ARCHUS LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
RICHARD DARCH HEALTHCARE PARTNERING LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
RICHARD DARCH BEAUFORT ADVISORY LTD Director 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY FABRIC FIRST MODULAR LIMITED Director 2018-06-18 CURRENT 2017-01-10 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE PLC. Director 2018-03-01 CURRENT 1990-11-29 In Administration/Administrative Receiver
JAMES ANDREW JOHN HATHAWAY ROMSEY EXTRA CARE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
JAMES ANDREW JOHN HATHAWAY AH (ASHFORD HSN) LTD Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH RYDE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH BURNHOLME LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JAMES ANDREW JOHN HATHAWAY F1 MODULAR LIMITED Director 2017-01-11 CURRENT 2014-05-21 Active
JAMES ANDREW JOHN HATHAWAY AH WALTON (HSN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH BELMONT LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH LEICESTER TILLING LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH HAMELIN LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY GREVILLE DEMENTIA CARE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY SUPPORTED HOUSING LTD Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HAMPSHIRE LIVING SPACE LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH WIVENHOE LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH MAYHILL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY IPC PLUS LIMITED Director 2014-08-14 CURRENT 2008-02-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY INFRACARE PARTNERING LIMITED Director 2014-08-05 CURRENT 2002-12-10 Active
JAMES ANDREW JOHN HATHAWAY EAST LONDON LIFT INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2003-02-07 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE BRISTOL LIMITED Director 2014-08-05 CURRENT 2003-11-04 Active
JAMES ANDREW JOHN HATHAWAY AHBB ELL HOLDINGS LTD Director 2014-08-05 CURRENT 2008-05-07 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE (SOUTH WEST) LIMITED Director 2014-08-05 CURRENT 2002-12-10 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE (MIDLANDS) LIMITED Director 2014-08-05 CURRENT 2003-01-22 Active
JAMES ANDREW JOHN HATHAWAY LIFT INVESTORS LIMITED Director 2014-08-05 CURRENT 2003-05-21 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE CAPITAL LIMITED Director 2014-08-05 CURRENT 2004-01-16 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE GROUP LIMITED Director 2014-08-05 CURRENT 2004-01-16 Active
JAMES ANDREW JOHN HATHAWAY LIFT HEALTHCARE INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2004-10-08 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE OXFORD LIMITED Director 2014-08-05 CURRENT 2003-11-04 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE DUDLEY LIMITED Director 2014-08-05 CURRENT 2005-05-12 Active
JAMES ANDREW JOHN HATHAWAY ASHLEY NOVOE LTD Director 2014-08-01 CURRENT 2008-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HEALTH AND COMMUNITY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2010-10-11 Dissolved 2017-05-02
JAMES ANDREW JOHN HATHAWAY STRATEGIC PROPERTY SOLUTIONS LIMITED Director 2014-07-01 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH SCARBOROUGH HEALTH PARK LIMITED Director 2014-07-01 CURRENT 2007-08-15 In Administration
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE (CAPITAL PROJECTS) LTD Director 2014-07-01 CURRENT 2010-04-21 Liquidation
JAMES ANDREW JOHN HATHAWAY AH DANBURY LTD Director 2014-07-01 CURRENT 2013-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH DANBURY 2 LTD Director 2014-07-01 CURRENT 2013-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY MS GRIMSBY WINCHESTER LIMITED Director 2014-07-01 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH GRIMSBY PELHAM LTD Director 2014-07-01 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY NEIL NIBLETT + ASSOCIATES LIMITED Director 2014-07-01 CURRENT 2000-06-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HSN CARE HAMPTON LIMITED Director 2014-07-01 CURRENT 2012-10-01 Liquidation
JAMES ANDREW JOHN HATHAWAY AH RETFORD LTD Director 2014-07-01 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH EASTWOOD LIMITED Director 2014-07-01 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED Director 2014-07-01 CURRENT 2014-02-19 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH HAVANT LIMITED Director 2014-07-01 CURRENT 2014-04-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 1965-10-18 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH GRIMSBY WILLOWDENE LTD Director 2014-07-01 CURRENT 2006-11-28 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2012-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 2017-07-31
2023-02-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-22Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 2022-09-30
2023-02-22CESSATION OF INFRACARE LIFT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England
2023-01-19APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2023-01-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY MINION
2023-01-19Termination of appointment of Kate Elizabeth Minion on 2022-09-30
2023-01-19Appointment of Ms Laila Charlotte Motamed as company secretary on 2022-09-30
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England
2023-01-19AP03Appointment of Ms Laila Charlotte Motamed as company secretary on 2022-09-30
2023-01-19TM02Termination of appointment of Kate Elizabeth Minion on 2022-09-30
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-12-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-25AP01DIRECTOR APPOINTED MR STEPHEN GREGORY MINION
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW JOHN HATHAWAY
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-04-18PSC02Notification of Infracare Lift Holdings Ltd as a person with significant control on 2018-03-01
2018-04-18PSC07CESSATION OF ASHLEY HOUSE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-23AP01DIRECTOR APPOINTED MR RICHARD DARCH
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/09/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 102666
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 102666
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 102666
2016-05-10AR0107/05/16 FULL LIST
2016-05-10AR0107/05/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 01/01/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 01/01/2016
2016-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION / 17/06/2015
2016-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION / 17/06/2015
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 102666
2015-06-02AR0107/05/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORICE HARTSHORNE
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-28AP01DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 102666
2014-05-22AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 09/11/2013
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 09/11/2013
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION
2013-09-19AP01DIRECTOR APPOINTED MR RICHARD DARCH
2013-05-30AR0107/05/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY MINION / 18/03/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 18/03/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 11/05/2012
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 18/03/2013
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LW
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012
2012-05-24AR0107/05/12 FULL LIST
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-03AR0107/05/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-28AR0107/05/10 FULL LIST
2010-05-18AP01DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-15363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-12123GBP NC 1001/150000 14/05/08
2009-06-1288(2)AD 14/05/08 GBP SI 102500@1=102500 GBP IC 1/102501
2009-01-31288cSECRETARY'S CHANGE OF PARTICULARS / KATE MINION / 27/12/2008
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR GILES FROST
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY PAUL ANDREWS
2008-09-17288aDIRECTOR APPOINTED JONATHAN HOLMES
2008-09-17288aDIRECTOR APPOINTED BRUCE LAYLAND WALKER
2008-09-17288aDIRECTOR APPOINTED STEPHEN GREGORY MINION
2008-09-17288aSECRETARY APPOINTED KATE ELIZABETH MINION
2008-07-22RES01ADOPT ARTICLES 12/06/2008
2008-07-22RES12VARYING SHARE RIGHTS AND NAMES
2008-05-23225CURRSHO FROM 31/05/2009 TO 30/04/2009
2008-05-09CERTNMCOMPANY NAME CHANGED AHBB LHIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/08
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AHBB LHIL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHBB LHIL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHBB LHIL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHBB LHIL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AHBB LHIL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AHBB LHIL HOLDINGS LTD
Trademarks
We have not found any records of AHBB LHIL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHBB LHIL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AHBB LHIL HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AHBB LHIL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHBB LHIL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHBB LHIL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ